Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Aug 2024 |
AP03 |
Appointment of Ms Maria Francesca Cacchioni as a secretary on 8 August 2024
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29 Jun 2024 |
CH01 |
Director's details changed for Marcello Biancotti on 29 June 2024
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10 Jan 2024 |
PSC07 |
Cessation of Coro Energy Holdings Cell a Limited as a person with significant control on 8 November 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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03 Jan 2024 |
AD01 |
Registered office address changed from PO Box EC4A 2DY C/O Memery Crystal 165 Fleet Street London EC4A 2DY United Kingdom to C/O Memery Crystal 165 Fleet Street London EC4A 2DY on 3 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from 28 Great Smith Street London SW1P 3BU England to PO Box EC4A 2DY C/O Memery Crystal 165 Fleet Street London EC4A 2DY on 2 January 2024
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21 Nov 2023 |
AP01 |
Appointment of Luigi Cacchioni as a director on 3 November 2023
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21 Nov 2023 |
PSC02 |
Notification of Zodiac Energy Plc as a person with significant control on 8 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Michael Carrington as a director on 8 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Kristian Ewen Ainsworth as a director on 8 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Marcello Biancotti as a director on 3 November 2023
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21 Nov 2023 |
TM02 |
Termination of appointment of Amba Secretaries Limited as a secretary on 8 November 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from C/O Pinsent Masons Llp, 1 Park Row Leeds LS1 5AB England to 28 Great Smith Street London SW1P 3BU on 21 November 2023
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25 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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25 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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05 Jan 2023 |
PSC05 |
Change of details for Coro Energy Holdings Cell a Limited as a person with significant control on 7 December 2021
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14 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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14 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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14 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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14 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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06 Oct 2022 |
AP01 |
Appointment of Mr Kristian Ewen Ainsworth as a director on 22 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Mark Glen Hood as a director on 20 September 2022
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